Hmda Compliance Analyst

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The Symicor Group

📍Remote - United States

Job highlights

Summary

Join The Symicor Group as a Remote HMDA Compliance Analyst! This 1099/contract position offers a competitive hourly rate of up to $35/hr and a benefits package. You will ensure compliance with consumer protection regulations, focusing on HMDA requirements. Responsibilities include completing compliance testing, reviewing loan regulations, providing reports, monitoring loan data, ensuring data quality, and reviewing escrow and loan servicing procedures. The ideal candidate possesses a Bachelor's degree or equivalent experience, a thorough understanding of HMDA requirements and banking regulations, and effective communication skills. This remote opportunity allows for flexibility and the chance to influence your own development.

Requirements

  • Possess a Bachelor’s degree (BA/BS); and/or one or more years Compliance/HMDA experience; or equivalent combination of education and experience
  • Have a thorough understanding of federal and state agency HMDA requirements as well as a general understanding of all applicable federal regulations
  • Have a thorough understanding of applicable Bank policies and procedures
  • Possess effective communication skills
  • Have the ability to conduct effective research and make sound judgment calls
  • Comply with the Bank Secrecy Act, Fair Lending and all banking regulations where applicable

Responsibilities

  • Complete general compliance testing on a select sample of local files on a regular basis
  • Review applicable loan regulations and documents on standardized work papers
  • Provide a written report and send to the CCO for review and inclusion in the Compliance Working Committee and Board of Director packages
  • Monitor the loan, demographic, and dispersion data of the loans purchased for the Bank’s portfolio
  • Ensure all required HDMA information is gathered for both Bank portfolio loans and TPP Loans
  • Ensure quality and validity errors are cleared in the Bank’s HMDA software
  • Perform regular reviews of the escrow and loan servicing procedures for applicable compliance requirements such as annual escrow statements, timely payment processing, periodic statement accuracy, etc
  • Add applicable servicing review procedures to the monthly monitoring plan

Benefits

  • Hourly rate of up to $35/hr
  • Benefits package
  • Remote position

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